C.GEN KILLINGHOLME LIMITED - LONDON
Company Profile | Company Filings |
Overview
C.GEN KILLINGHOLME LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.GEN KILLINGHOLME LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
C.GEN KILLINGHOLME LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
C.GEN KILLINGHOLME LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
This Company Originates in : United Kingdom
Previous trading names include:
ALBEON UK LIMITED (until 16/09/2010)
ALBEON UK LIMITED (until 16/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | 2021-03-03 | CURRENT |
HUGH NORMAN GATES | Apr 1957 | British | Director | 2015-06-01 | CURRENT |
MR. FLORENT SEBASTIAN MAES | Dec 1983 | Belgian | Director | 2013-06-01 | CURRENT |
BENJAMIN DAVID DOVE-SEYMOUR | Jun 1977 | British | Director | 2017-03-01 | CURRENT |
LIESBETH VAN MOL | Secretary | 2007-11-08 UNTIL 2008-10-16 | RESIGNED | ||
TRILITHON VOF | Corporate Director | 2009-09-24 UNTIL 2009-12-29 | RESIGNED | ||
PRIVEQ SA | Corporate Director | 2014-03-01 UNTIL 2016-10-17 | RESIGNED | ||
C.GEN SA | Corporate Director | 2009-12-29 UNTIL 2017-03-01 | RESIGNED | ||
ADHELYS NV | Corporate Director | 2007-11-08 UNTIL 2014-09-24 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-11-08 UNTIL 2007-11-08 | RESIGNED | ||
FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | 2007-11-08 UNTIL 2009-09-24 | RESIGNED |
MR FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | 2016-10-17 UNTIL 2020-12-31 | RESIGNED |
MR FRANK LUC RENAAT VAN BELLINGEN | Jul 1959 | Belgian | Director | 2011-03-15 UNTIL 2014-03-01 | RESIGNED |
LUCIENCE JAMES LIMITED | Director | 2007-11-08 UNTIL 2007-11-08 | RESIGNED | ||
MR CHRISTIAN LEON CIGRANG | Mar 1965 | Belgian | Director | 2007-11-08 UNTIL 2019-10-21 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C.GEN Killingholme Limited - Period Ending 2022-12-31 | 2023-05-25 | 31-12-2022 | £294,720 Cash |
C.GEN Killingholme Limited - Period Ending 2021-12-31 | 2022-07-02 | 31-12-2021 | £286,877 Cash |
C.GEN Killingholme Limited - Period Ending 2020-12-31 | 2021-06-12 | 31-12-2020 | £313,959 Cash |